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FINA Committee Report

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APPENDIX A: LIST OF WITNESSES

The following table lists the witnesses who appeared before the Committee at its meetings related to this report. Transcripts of all public meetings related to this report are available on the Committee’s webpage for this study.

Organizations and Individuals

Date

Meeting

Department of Finance

Maxime Beaupré, Director Financial Crimes Policy

Annette Ryan, Associate Assistant Deputy Minister Financial Sector Policy Branch

Ian Wright, Director Financial Crimes Governance and Operations

2018/02/08

131

Department of Foreign Affairs, Trade and Development

Jamie Bell, Executive Director International Crime and Terrorism

2018/02/14

133

Department of Industry

Mark Schaan, Director General Marketplace Framework Policy Branch

2018/02/14

133

Financial Transactions and Reports Analysis Centre of Canada

Luc Beaudry, Assistant Director Collaboration, Development and Research Sector

Dan Lambert, Assistant Director Intelligence, Operations

Joane Leroux, Assistant Director Regional Operations

2018/02/14

133

Office of the Superintendent of Financial Institutions

Erin Feeney, Director Anti-Money Laundering and Compliance Division

Christine Ring, Managing Director Anti-Money Laundering and Compliance Division

2018/02/14

133

Canada Border Services Agency

Sébastien Aubertin-Giguère, Director General Traveller Program Directorate

2018/02/26

134

Canadian Security Intelligence Service

Cherie Henderson, Director General Policy and Foreign Relations

2018/02/26

134

Department of Justice

Paul Saint-Denis, Senior Counsel Criminal Law Policy Section

2018/02/26

134

Department of Public Safety and Emergency Preparedness

Trevor Bhupsingh, Director General Law Enforcement and Border Strategies Directorate

John Davies, Director General National Security Policy

2018/02/26

134

Office of the Director of Public Prosecutions

George Dolhai, Deputy Director of Public Prosecutions

2018/02/26

134

Royal Canadian Mounted Police

Joanne Crampton, Assistant Commissioner Federal Policing Criminal Operations

2018/02/26

134

Canada Revenue Agency

Alastair Bland, Director Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch

Stéphane Bonin, Director Criminal Investigations Division, Criminal Investigations Directorate, International, Large Business and Investigations Branch

Tony Manconi, Director General Charities Directorate, Legislative Policy and Regulatory Affairs Branch

2018/02/28

135

Department of Public Works and Government Services

Lynne Tomson, Director General Integrity and Forensic Accounting Management Group, Integrity Branch

Nicholas Trudel, Director General Specialized Services Sector, Integrated Services Branch

2018/02/28

135

Office of the Privacy Commissioner of Canada

Lara Ives, Acting Director General Audit and Review

Daniel Therrien, Privacy Commissioner of Canada

Kate Wilson, Legal Counsel

2018/02/28

135

Académie Bitcoin

Jonathan Hamel, President

2018/03/19

137

As an individual

Shahin Mirkhan, Broker of Record Max Realty Solutions Ltd.

2018/03/19

137

Financial Transactions and Reports Analysis Centre of Canada

Dan Lambert, Assistant Director Intelligence, Operations

Joane Leroux, Assistant Director Regional Operations

Barry MacKillop, Deputy Director Operations

2018/03/19

137

As an individual

Mora Johnson, Barrister-Solicitor

2018/03/21

138

Canadian Jewellers Association

Brian Land, General Manager

2018/03/21

138

Federation of Law Societies of Canada

Sheila MacPherson, President

Frederica Wilson, Executive Director and Deputy Chief Executive Officer Policy and Public Affairs

2018/03/21

138

Jewellers Vigilance Canada Inc.

Phyllis Richard, Former Executive Director

2018/03/21

138

As an individual

Jeremy Clark, Assistant Professor Concordia Institute for Information Systems Engineering, Concordia University

2018/03/27

140

Blockchain Association of Canada

Kyle Kemper, Executive Director

2018/03/27

140

Canadian Real Estate Association

Dina McNeil, Director Government Relations

Simon Parham, Legal Counsel

2018/03/27

140

Government of British Columbia

Hon. David Eby, Attorney General of British Columbia Ministry of Attorney General

2018/03/27

140

Investment Industry Association of Canada

Ian Russell, President and Chief Executive Officer

2018/03/27

140

Transparency International Canada

Denis Meunier, Senior Advisor on Beneficial Ownership

2018/03/27

140

As an individual

André Lareau, Associate Professor Faculty of Law, Université Laval

2018/03/28

141

Canadian Bankers Association

Stuart Davis, Chief Anti-Money Laundering Officer AML Enterprise, BMO Financial Group

Sandy Stephens, Assistant General Counsel

2018/03/28

141

Canadian Credit Union Association

Sabrina Kellenberger, Senior Manager Regulatory Policy

Marc-André Pigeon, Assistant Vice-President Financial Sector Policy

2018/03/28

141

Canadian Life and Health Insurance Association

Jane Birnie, Assistant Vice-President, Compliance Manulife

Ethan Kohn, Counsel

2018/03/28

141

As individuals

John Jason, Counsel Cassels Brock and Blackwell Limited Liability Partnership

Marc Tassé, Senior Advisor Canadian Centre of Excellence for Anti-Corruption, University of Ottawa

2018/04/16

142

ATM Industry Association

Curt Binns, Executive Director Canada Region

2018/04/16

142

Canadian Automobile Dealers Association

Michael Hatch, Chief Economist

Peter MacDonald, Chairman of the Board

2018/04/16

142

Foundation for Defense of Democracies

Sheryl Saperia, Director of Policy for Canada

2018/04/16

142

Heffel Gallery Limited

Andrew Gibbs, Representative Ottawa

2018/04/16

142

As individuals

Vanessa Iafolla, Lecturer Department of Sociology and Legal Studies, University of Waterloo

Christian Leuprecht, Professor Department of Political Science, Royal Military College of Canada

2018/04/18

143

Canadian Gaming Association

Paul Burns, President and Chief Executive Officer

2018/04/18

143

Canadians for Tax Fairness

Dennis Howlett, Executive Director

2018/04/18

143

Imperial Tobacco Canada Limited

Eric Gagnon, Head Corporate and Regulatory Affairs

Kevin O'Sullivan, Head Security and Intelligence

2018/04/18

143

Financial Transactions and Reports Analysis Centre of Canada

Luc Beaudry, Assistant Director Collaboration, Development and Research Sector

Barry MacKillop, Deputy Director Operations

Nada Semaan, Director and Chief Executive Officer

2018/05/24

158

As individuals

Milos Barutciski, Partner Bennett Jones LLP

Peter German, President International Centre for Criminal Law Reform, University of British Columbia

2018/05/30

160

Department of Finance

Hon. Bill Morneau, P.C., M.P., Minister of Finance

Maxime Beaupré, Director Financial Crimes Policy

Annette Ryan, Associate Assistant Deputy Minister Financial Sector Policy Branch

Ian Wright, Director Financial Crimes Governance and Operations

2018/06/20

163